South Tyneside CCG Register of Interests Governing Body and … · 1 South Tyneside CCG Register of...
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1 South Tyneside CCG Register of Interests – Governing Body and Committees and decision makers 2019- 20 Name and reference number Current position(s) held, ie, Governing Body, Member Practice, Employee or other Declared interest – Name of the organisation and nature of business) Type of Interest Is the Interest direct or indirect? Date of Interest Action taken to mitigate risk Date added or updated Financial Interests Non- financial Profession al Interests Non- financial Personal Interests From To Dr Matthew Walmsley GB/Com1 MP6 Chair STCCG Partner Marsden Road Health Centre Direct Aug 2003 Declared at meetings and appropriate action taken within the meeting April 19 Marsden Road HC is a research practice and receives funding to recruit to various research studies Direct Aug 2003 Wife – Partner Houghton Medical Group Indirect 2007 Chair and charity trustee Houghton-le-Spring Scout District Direct Oct 18 Dr Jonathan Tose GB/Com2 Clinical Director Salaried GP Central Surgery Direct 2013 Declared at meetings and appropriate action taken within the meeting April 19 GP appraiser, NHS England Direct 2013 Clinical Editor for HealthPathways Direct 2017 Wife consultant anaesthetist at Salford Royal FT Indirect 2001 Jeanette Scott GB/Com4 Executive Director of Nursing, Quality and Safety None March 19 Kate Chief Finance Know, on a social basis, Indirect 27.1 Declared at March 19
Transcript of South Tyneside CCG Register of Interests Governing Body and … · 1 South Tyneside CCG Register of...
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South Tyneside CCG Register of Interests – Governing Body and Committees and decision makers 2019-20
Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
Dr Matthew Walmsley GB/Com1 MP6
Chair STCCG Partner Marsden Road Health Centre
Direct Aug 2003
Declared at meetings and appropriate action taken within the meeting
April 19
Marsden Road HC is a research practice and receives funding to recruit to various research studies
Direct Aug 2003
Wife – Partner Houghton Medical Group
Indirect 2007
Chair and charity trustee Houghton-le-Spring Scout District
Direct Oct 18
Dr Jonathan Tose GB/Com2
Clinical Director
Salaried GP Central Surgery
Direct 2013 Declared at meetings and appropriate action taken within the meeting
April 19
GP appraiser, NHS England
Direct 2013
Clinical Editor for HealthPathways
Direct 2017
Wife consultant anaesthetist at Salford Royal FT
Indirect 2001
Jeanette Scott GB/Com4
Executive Director of Nursing, Quality and Safety
None March 19
Kate Chief Finance Know, on a social basis, Indirect 27.1 Declared at March 19
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Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
Hudson GB/Com5
Officer Director of Information Governance at St Alice’s Hospice (part of the North East Hospice Collaborative)
2.18 meetings and appropriate action taken within the meeting
Updated 27.12.18
Ros Whitehead GB/Com6
Practice Engagement Lead
Remunerated admin position with South Tyneside Health Collaboration and sit as Advisor on Board around Primary Care
Direct Dec 2017
Declared at meetings and appropriate action taken within the meeting. Positively excluded from any procurement or decision making in relation in to South Tyneside Health Collaboration Ltd
March 19
Co-opted member of Gateshead and South Tyneside LMC
Direct 2011 Declared at meetings and appropriate action taken within the meeting
Tarquin Cross
Secondary Care Consultant
Consultant physician working within Northumbria Healthcare
Direct Sept 1997
To withdraw from any conversations
March 19
3
Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
GB/Com8 NHS FT involving employing trust
Paul Morgan GB/Com9
Lay member Chair of Audit and Risk Committee
Director of Ecoboards Manufacturing Limited
Direct 1 Nov 2018
No risk to mitigate
March 19
Director of Ecopanel Systems Ltd
Direct 2003
John Pearce GB/Com10
Member of CCG GB Corporate Director Children, Adults and Health, ST Council
None March 19
Dr S Vis-Nathan GB/Com12
GP member GB
Partner Ravensworth Surgery
Direct 1987 Declared at meetings and appropriate action taken within the meeting
March 19
Director Medics of Tyneside (non NHS work, eg insurance reports and private medicals)
Direct 2003 Declared at meetings and appropriate action taken with the meeting
Catherine Baldridge GB/Com13
Member of CCG/STFT Joint Medicines
None March 19
4
Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
Management Committee
Dr Shahid Wahid GB/Com14
Vice Chair of Medicines Management Committee Medical Director STFT
None April 19
Graeme Richardson GB/Com15
Chief Pharmacist STFT Member of ST Joint Medicines Management Committee
None March 19
David Carter GB/Com16
Community Pharmacist Contractor Member of ST Joint Medicines Management Committee
April 19
Director and Shareholder of Galen Pharmacy Ltd
Direct Ongoing
Declared at meetings and appropriate action taken within the meeting
Chairman of Gateshead & South Tyneside LPC
Direct Ongoing
Declared at meetings and appropriate action taken within the meeting
Member of Royal Pharmaceutical Society English Pharmacy Board
Direct Ongoing
Declared at meetings and appropriate
5
Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
and Assembly action taken within the meeting
Wife is prescribing support pharmacist working for Pharmicus
Indirect Ongoing
Declared at meetings and appropriate action taken within the meeting
Colin Bradshaw GB/Com17 MP9
Prescribing Lead GP Partner Marsden Road HC Chair of Joint Medicines Management Committee
Director of Bradmed which provides medical services to primary and intermediate care
Direct 2014 Declared at meetings and appropriate action taken within the meeting. Company does not provides services to CCG
April 19
Practice occasionally receives research grants
Direct 1982
Wife is Director of Bradmed which provides medical services to primary and intermediate care
Indirect 2014 Declared at meetings and appropriate action taken within the meeting. Company does not provides services to CCG
Occasionally paid Direct 2012 2015 Specific
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Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
adviser to NovoNordisk giving opinion on where and how to place products
arrangement in place ensuring non-chairing / non-voting on Novo Nordisk products
Doreen McAllister GB/Com18
Lay member representative on Cancer Locality Group
None March 19
Dr James Gordon GB/Com20 MP5
Clinical Director Member practice nominated lead
Partner at Imeary Street Surgery in South Shields – contract with NHS England which the CCG is jointly responsible for operating.
Direct Dec 2013
Declared at meetings and appropriate action taken within the meeting
April 19
Imeary Street Surgery is a member of South Tyneside Health Collaboration, a primary care provider collaboration which current contracts with the CCG for business and is likely to continue to seek to further business with the CCG
Direct 2017 Declared at meetings and appropriate action taken within the meeting. No participation in any decisions taken by the CCG which would directly benefit the practice
Wife is an academic researcher at University of Sunderland. She had
Indirect 2014 Declared at meetings and appropriate
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Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
previously been involved in working on projects directly commissioned by the CCG and is likely to be involved on similar projects in the future commissioned by the CCG or its partners
action taken within the meeting. Prohibited from any decision making by the CCG related to the commissioning of business for Sunderland University.
Keith Haynes GB/Com21
Governance consultant
Director, Healthcare Risk Consulting Ltd – providing governance and strategy advice, support and consultancy to healthcare organisations
Direct Aug 2008
Advise COO if acquire contract to work with healthcare organisation that is associated or proximate to CCG (as per secondary employment) in the event that it may have materiality to work with the CCG
April 19
Associate Consultant, Director 2008 Advise COO if
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Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
ECRI (Emergency Care Research Institute) UK – risk and patient safety based consultancy and training
ECRI bid for any CCG work and declare at any meetings
Sarah Kucukmetin GB/Com22
Member of Cancer Locality Group CRUK Facilitator
None March 19
Richard Ellis GB/Com23
Member of ST Joint Medicines Management Committee Consultant Microbiologist
None April 19
Dr K Akporehwe GB/Com25 MP22
GP Partner The Glen MC Member of ST Joint Medicines Management Committee
None March 19
Marie Thompkins GB/Com27
Professional Secretary to Medicines Management Committee NECS contractor
None March 19
Dr D Chief Wife is employed as Indirect April Declared at April 19
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Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
Hambleton GB/Com29
Executive Commissioning Manager by North of England Commissioning Support Unit (NECS)
2013 meetings and appropriate action taken within the meeting. Positively excluded from any decisions in relation to procurement and decommissioning of services in relation NECS
Member of the NECS Shadow Customer Board
Direct Nov 2016
Declared at meetings and appropriate action taken within the meeting. Excluded from discussions when required
Nov 18
Member of the Joint CCG Committee
Direct Nov 2017
Declared at meetings and appropriate action taken within the meeting. Excluded from discussions
Nov 18
10
Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
when required
Dr W Hall GB/Com30
Primary Care Commissioning Committee Member
Daughter Catherine Baldridge works for STFT
Indirect 2010 Declared at meetings and appropriate action taken within the meeting
March 19
Robert Wilson GB/Com33
Member of Cancer Locality Group
Trustee of Independent Community Association (ICO)
Direct 2010 2018 Declared at meetings as appropriate and appropriate action taken with the meeting
April 19
Nigel Brewster GB/Com34
Consultant Paediatrician STFT Medicines Management Committee
None April 19
Catherine Armstrong GB/Com35
Medicines Management Committee
Lead Pharmacist for Pharmicus – commissioned by the CCG to provide Medicines Optimisation services to practices within NHS South Tyneside CCG. Employed by CBC Health Ltd – not for profit company limited by
Direct July 2009
Declare any potential interest at meetings and/or removed from discussions where conflict could be present
April 19
11
Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
guarantee who provide NHS services
Husband (Gary Armstrong) is a pharmacist employed by CBC Health Ltd
Indirect July 2010
Lesley Davidson GB/Com36
Medicines Management Committee
None April 19
Gary Armstrong GB/Com37
Medicines Management Committee
Deputy Lead Pharmacist for Pharmicus – commissioned by the CCG to provide medicines optimisation support to practices within NHS South Tyneside CCG. Employed by CBC Health Ltd – not for profit company limited by guarantee delivering healthcare services
Direct July 2010
Declare any potential interest at meetings and/or removed from discussions where conflict could be present
March 19
Wife (Catherine Armstrong) is a pharmacist employed by CBC Health Ltd
Indirect July 2009
Tom Hall GB/Com40
Director of Public Health South Tyneside Council
Employee of South Tyneside Council
April 15
Excluded from decisions where South Tyneside Council may
March 19
12
Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
Non-voting member of CCG Governing Body
benefit financially
Gavin McPake GB/Com41
Head of Financial Transformation CHS and STFT Member of Financial Sustainability Programme Board
None March 19
Matthew Brown GB/Com42
Director of Operations
Governor (parent) at Archibald First School, Gosforth
Direct 8.10.18
Declared at meetings as appropriate and appropriate action taken with the meeting
April 19
David Julien GB/Com43
Clinical Director
CEO and Shareholder of First Contact Clinical CIC a third sector organisation delivering services in the North East including South Tyneside
Direct 2008 Declared at meetings as appropriate and appropriate action taken with the meeting Ensure
April 19
13
Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
activation of the option of stepping out or abstaining if risk of conflict arises. Positively excluded from any .procurement or decision making in relation in to First Contact Clinical
Member of South Tyneside Voluntary Sector Chief Officers Group
Direct 2017 Declared at meetings as appropriate and appropriate action taken with the meeting
Shareholder in David Julien Ltd a limited company that provides consultancy services (inactive at present)
Direct 2013 Declared at meetings as appropriate and appropriate action taken with the meeting. Company not
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Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
active at present
Wife works for First Contact Clinical as Training manager
Indirect 2016 Declared at meetings as appropriate and appropriate action taken with the meeting
Kirstie Hesketh Staff4
Head of Quality and Patient Safety
None April 19
Caroline Bannon Staff6
Finance manager
None April 19
Gillian Johnson Staff8
Head of Commissioning
None April 19
Sarah Dean (Golightly) Staff9
Joint Commissioning Lead
None April 19
Jo Farey Staff16
Head of Commissioning
None March 19
Dr Jennifer Hunter
Associate Clinical Director
Salaried GP at Central Surgery
Direct March 2017
Declared at meetings, if appropriate,
March 19
15
Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
Staff18 and appropriate action taken within the meeting
James Crosbie Staff26
GP Trainee Consultant Gastroenterologist and Endoscopist CHS
Direct 2008 Declared at meetings, if appropriate, and appropriate action taken within the meeting Declared at
March 19
Bowel Cancer Screening Endoscopist, STFT Bowel Cancer Screening Centre (South Tyneside, Sunderland and Gateshead)
Direct 2012
Wife is GP tutor at Sunderland Medical School
Indirect 2019
Laura Hope GB/Com44
Member of Cancer Locality Group
None April 19
Liz Fuller GB/Com45
STFT Cancer Lead Member of Cancer Locality Group
Lung lead for Northern Cancer Alliance
Direct 2017 Declared at meetings, if appropriate, and appropriate action taken within the meeting
April 19
Research – multiple studies that are all national or international studies
Direct
Tina Thompson GB/Com46
Member of Cancer Locality Group Partnership
None March 19
16
Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
Manager North East and North Cumbria Macmillan Cancer Support
Isobel Finlay GB/Com47
Member of Cancer Locality Group Cancer Data Manager STFT
April 19
Peter Clark GB/Com49
Member of Medicines Management Committee Lead Pharmacist NTW
None April 19
Vicky Tulip GB/Com50
Member of Medicines Management Committee
Employed by Boots UK Ltd as a Pharmacist Store Manager (North Tyneside area)
Direct 1999 Declared at meetings, if appropriate, and appropriate action taken within the meeting
April 19
Medicines Optimisation Pharmacist for CBC Health (Pharmicus) working in Gateshead and South Tyneside
Direct 2009
Martina Khundakar GB/Com51
Member of Medicines Management Committee Advanced
None April 19
17
Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
Pharmacist Practitioner NTW
Paul Cuskin GB/Com52
Lay Member Patient and Public Involvement
Dementia Champion delivering on demand Dementia Friends Awareness sessions throughout the North East of England
Direct 8.9.17
No risks to mitigate
April 19 Updated 19.6.19
Developed Dementia Friendly Hebburn/Communities and ongoing support as a volunteer to a dementia support group twice per month at St Aloysius church hall. Working with third sector partners to provide signposting, advice and support
Direct April 18
Vice chair of St Aloysius and St James parish council Hebburn
Direct April 18
Dr R Bhalla MP45
Associate Clinical Director for Long Term Conditions
Owner of Wawn Street Surgery building
Direct 1992 No risks to mitigate
March 19
GP Retentions Scheme role at Colliery Court Medical Group
Direct 4.9.18
Declared at meetings and appropriate action taken within the meeting
18
Name and reference number
Current position(s) held, ie, Governing Body, Member Practice, Employee or other
Declared interest – Name of the organisation and nature of business)
Type of Interest Is the Interest direct or indirect?
Date of Interest
Action taken to mitigate risk
Date added or updated Financial
Interests Non-financial Professional Interests
Non-financial Personal Interests
From To
Pat Harle GB/Com53
Lay Member Lay Member with Sunderland CCG
Direct 2018 Declared at meetings and appropriate action taken within the meeting as necessary
April 19
Melanie Robertson GB/Com54
Member of Cancer Locality Group Lead Cancer Clinician, South Tyneside and Sunderland Foundation Trust
Senior Clinical Lecturer Oncology and Palliative Care MSc, Newcastle University
Direct 2010 Declared at meetings and appropriate action taken within the meeting as necessary
April 19
